IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1015 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/0915 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/07/096 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/0929 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/0929 June 2009 | DECLARATION OF SOLVENCY |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CREASEY |
| 09/06/099 June 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 01/05/091 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY HIRST |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: DELTA 602 DELTA BUSINESS PARK SWINDON WILTSHIRE SN5 7XJ |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | COMPANY NAME CHANGED PRICEWATERHOUSECOOPERS KINESIS L IMITED CERTIFICATE ISSUED ON 02/10/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | AUDITOR'S RESIGNATION |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | S80A AUTH TO ALLOT SEC 06/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS; AMEND |
| 24/04/9924 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED COOPERS & LYBRAND KINESIS LIMITE D CERTIFICATE ISSUED ON 14/07/98 |
| 02/07/982 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 11/05/9811 May 1998 | |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 05/05/985 May 1998 | £ NC 1000/10900 30/06/ |
| 05/05/985 May 1998 | Resolutions |
| 05/05/985 May 1998 | Resolutions |
| 05/05/985 May 1998 | Resolutions |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 30/06/97 |
| 05/05/985 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED NEW KINESIS LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/05/9716 May 1997 | |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED CREATEOPTION LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 25/03/9725 March 1997 | Incorporation |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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